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Boston Design Consultants Limited

06031125

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Boyce Crescent, Old Farm Park, Milton Keynes, MK7 8PG
Incorporated 18/12/2006

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

26200
Manufacture of computers and peripheral equipment

Officers

Mr James Patrick Evans

director · Since 09/04/2010

DESIGN ENGINEER

BRITISH · UNITED KINGDOM · Age 67

Mrs Claire Evans

director · Since 27/04/2013

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Daryl James Evans

director · Since 17/03/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Ms Kathryn Claire Evans

director · Since 17/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

James Patrick Evans

director · Since 09/04/2010

British · United Kingdom · Age 67

Claire Evans

director · Since 27/04/2013

British · United Kingdom · Age 63

Kathryn Claire Evans

director · Since 17/03/2025

British · United Kingdom · Age 32

Daryl James Evans

director · Since 17/03/2025

English · United Kingdom · Age 37

Former

James Patrick Evans

director · Resigned 25/09/2008

Ian Day

secretary · Resigned 09/09/2016

Ian Day

director · Resigned 09/09/2016

Pauline Ann Day

director · Resigned 10/02/2018

Persons with Significant Control

Mr James Patrick Evans

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 67

31, Boyce Crescent, Milton Keynes, MK7 8PG

Notified 09/09/2016

Mrs Claire Evans

25–50% votes

British · United Kingdom · Age 63

31, Boyce Crescent, Milton Keynes, MK7 8PG

Notified 09/09/2016

Mr James Patrick Evans

25–50% shares
25–50% votes

British · United Kingdom · Age 67

31 Boyce Crescent, Old Farm Park, Milton Keynes, MK7 8PG

Notified 09/02/2018

Former PSCs

Mrs Pauline Ann Day

Ceased 09/02/2018

Mrs Claire Evans

Ceased 15/02/2018

Change History

officer appointedEVANS, Claire
2026-08-27
officer appointedEVANS, Daryl James
2026-08-27
officer appointedEVANS, James Patrick
2026-08-27
officer appointedEVANS, Kathryn Claire
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line131 Boyce Crescent
2026-08-27

31 BOYCE CRESCENT

post townMilton Keynes
2026-08-27

MILTON KEYNES

CompanyRankvs 254+ SIC 26200 peers
62

Financial strength81th percentile among SIC peers · 20/25
Employees80th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£442k

Balance sheet strength

Cash

£665k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£547k

Fixed Assets

£190k

Debtors

£266k

4avg. employees

Tax at Year End

Corp tax£77k

Director Loans

Company owes directors£154k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£211k
2024-£37k
20232.17

Derived from filed accounts. Not audited figures.

Filing History64 filings

Accounts filed

accounts with accounts type total exemption full

28/05/20269 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20258 pages · PDF
Director appointed

appoint person director company with name date

13/05/20252 pages · PDF
Director appointed

appoint person director company with name date

13/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

01/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20219 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20199 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20184 pages · PDF
PSC07

cessation of a person with significant control

22/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/20189 pages · PDF
PSC changed

change to a person with significant control

11/04/20182 pages · PDF
PSC07

cessation of a person with significant control

10/04/20181 page · PDF
PSC notified

notification of a person with significant control

10/04/20182 pages · PDF
PSC notified

notification of a person with significant control

10/04/20182 pages · PDF
Shares allotted

capital allotment shares

04/04/20184 pages · PDF
Shares cancelled

capital cancellation shares

29/03/20184 pages · PDF
Share buyback

capital return purchase own shares

29/03/20183 pages · PDF
RESOLUTIONS

resolution

12/03/20181 page · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20179 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/12/20168 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/12/20161 page · PDF
TM02

termination secretary company with name termination date

04/10/20161 page · PDF
Director resigned

termination director company with name termination date

04/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20136 pages · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Director appointed

appoint person director company with name

29/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20115 pages · PDF
Director details changed

change person director company with change date

09/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20105 pages · PDF
Director appointed

appoint person director company with name

16/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20104 pages · PDF
Director details changed

change person director company with change date

09/01/20102 pages · PDF
88(2)

legacy

16/05/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20096 pages · PDF
363a

legacy

12/01/20094 pages · PDF
288b

legacy

12/01/20091 page · PDF
88(2)

legacy

20/11/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20086 pages · PDF
363a

legacy

11/01/20082 pages · PDF
Incorporated

incorporation company

18/12/200614 pages · PDF